Shortcuts

Appleby Consulting Limited

Type: NZ Limited Company (Ltd)
9429038539831
NZBN
663136
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Jun 2019
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 31 Jul 2023

Appleby Consulting Limited, a registered company, was started on 31 Jan 1995. 9429038539831 is the NZBN it was issued. This company has been managed by 2 directors: David Robert Appleby - an active director whose contract began on 31 Jan 1995,
Prudence Jane Cotter - an inactive director whose contract began on 31 Jan 1995 and was terminated on 06 May 2010.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Appleby Consulting Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 19 Jun 2019.
More names used by the company, as we identified at BizDb, included: from 31 Jan 1995 to 10 May 2010 they were called Appleby Cotter and Associates Limited.
One entity owns all company shares (exactly 2 shares) - David Robert Appleby and Prudence Jane Cotter As Trustees Of The David Appleby Investment Trust - located at 1023, Level 2, 142 Broadway, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 19 Jun 2019

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 17 Jun 2011 to 28 Sep 2017

Address #3: C/-appleby Cotter & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand

Registered & physical address used from 24 Dec 2009 to 17 Jun 2011

Address #4: 27 Jervois Road, Ponsonby, Auckland 1001

Physical & registered address used from 25 Feb 2008 to 24 Dec 2009

Address #5: 9th Floor, Old South British Building, 3-13 Shortland Street, Auckland 1140

Physical & registered address used from 29 Mar 2007 to 25 Feb 2008

Address #6: C/-appleby Cotter & Associates Ltd, Apartment 8, 93 Shortland Street, Auckland 1015

Registered & physical address used from 07 Jun 2006 to 29 Mar 2007

Address #7: C/- Appleby Cotter & Associates Ltd, Level 5, Shortland Chambers Building, 70 Shortland Street, Auckland

Physical & registered address used from 12 Dec 2002 to 07 Jun 2006

Address #8: Level 2, Victoria House, 23 Victoria Street East, Auckland

Registered address used from 07 Jan 2000 to 12 Dec 2002

Address #9: Level 7, High St Chambers, 9 High St, Auckland

Physical address used from 07 Jan 2000 to 12 Dec 2002

Address #10: Level 2, Victoria House, 23 Victoria Street East, Auckland

Physical address used from 07 Jan 2000 to 07 Jan 2000

Address #11: Ground Floor, General Buildings, 29-33 Shortland Street, Auckland

Physical & registered address used from 15 Sep 1997 to 07 Jan 2000

Address #12: 5th Floor, Union House, 32 Quay Street, Auckland 1

Physical & registered address used from 05 Jul 1996 to 15 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) David Robert Appleby And Prudence Jane Cotter As Trustees Of The David Appleby Investment Trust Level 2, 142 Broadway, Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleby, David Robert St Marys Bay
Auckland
Individual Cotter, Prudence Jane Epsom
Auckland
Directors

David Robert Appleby - Director

Appointment date: 31 Jan 1995

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 11 Jun 2019

Address: 75 Owens Road, Epsom, 1149 New Zealand

Address used since 01 Jun 2011


Prudence Jane Cotter - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 06 May 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Jan 1995

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway